Statements: M D S Thmorda S E Z Co., Ltd.

Canonical ID: NK-agZFkU9KS9aLAeLyCWdE6A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28052
LegalEntity:address10 AB, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3m
Organization:addressEntityaddr-25c52db43bfd5e748da24ed53bb43cc9f44ad763engus_ofac_sdnofac-28052
Organization:aliasMDS Thmorda SEZengus_ofac_sdnofac-28052
LegalEntity:aliasM D S THMORDA S E Z CO., LTD.engus_sam_exclusionsusgsa-s4mrbcfvg
LegalEntity:aliasMDS THMORDA SEZengus_sam_exclusionsusgsa-s4mrbcf3m
Organization:countrykhengus_ofac_sdnofac-28052
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvg
Organization:id533ffde79ecd92596f73be5284f760387a1355d0us_trade_cslofac-28052
LegalEntity:id08f2fe99c20e1519545c6dc3f2e2d293c6484136engus_sam_exclusionsusgsa-s4mrbcfvg
Company:id8ba8363d485bb6d5920ff422a483d2d4a8e151afopencorporatesoc-companies-kh-00019416
Organization:id2df2f26e322c82ddda8b84c907e382b46177a6c5engus_ofac_sdnofac-28052
LegalEntity:id121ba501d8517c65f3abdcb5b310644b1ad1c1a6engus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:nameMDS THMORDA SEZengus_sam_exclusionsusgsa-s4mrbcfvg
Organization:nameM D S THMORDA S E Z CO., LTD.us_trade_cslofac-28052
Organization:nameM D S Thmorda S E Z Co., Ltd.engus_ofac_sdnofac-28052
LegalEntity:nameM D S THMORDA S E Z CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3m
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019416opencorporatesoc-companies-kh-00019416
Organization:registrationNumber00019416engus_ofac_sdnofac-28052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28052engus_ofac_sdnofac-28052
Organization:topicssanctionengus_ofac_sdnofac-28052
Organization:topicssanctionus_trade_cslofac-28052
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvg
LegalEntity:uniqueEntityIdPVFJMHEHL6J7engus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:uniqueEntityIdLDSWR96P9QN5engus_sam_exclusionsusgsa-s4mrbcfvg
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